Canadian MSB FX Remittance Entity
Description
Payments & Crypto Canada British Columbia MSB 45,000 EUR Activities - Foreign exchange & Remittance Services. Year of incorporation and receival of MSB - 2025. Accounts - Bank in Africa. Also the PSPs are Africa based. 1. MSB Licence covering foreign exchange and remittance services 2. Existing bank accounts – both client accounts (for customer funds) and corporate accounts (for company operations) 3. Existing merchant account with PSPs, providing access to African cross‐border payment rails 4. The company has a registered office address in British Columbia 5. Certificate of good standing from the British Columbia Registry 6. Full corporate documents pack
Status & Assets
Assets Details
MSB licence covering foreign exchange and remittance services; existing bank accounts (client and corporate) with a bank in Africa; existing merchant account with Africa-based PSPs providing access to African cross-border payment rails; registered office address in British Columbia; certificate of good standing from the British Columbia Registry; full corporate documents pack.
Banking & Payments
Traditional Bank Accounts Details
Existing bank accounts in Africa, including both client accounts (for customer funds) and corporate accounts (for company operations).
PSP Accounts Details
Existing merchant account with Africa-based PSPs, providing access to African cross-border payment rails.
Documentation
Licensing Documents
MSB licence covering foreign exchange and remittance services; certificate of good standing from the British Columbia Registry; full corporate documents pack.
Operations & Transfer
Transfer Time
Year of incorporation and receival of MSB - 2025.
Request Details
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